UKBizDB.co.uk

SECKER WELDING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Secker Welding Limited. The company was founded 19 years ago and was given the registration number 05376449. The firm's registered office is in LINCOLNSHIRE. You can find them at 32 The Crescent, Spalding, Lincolnshire, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:SECKER WELDING LIMITED
Company Number:05376449
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:32 The Crescent, Spalding, Lincolnshire, PE11 1AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
68 Spalding Road, Holbeach, PE12 7HH

Director01 November 2005Active
32 The Crescent, Spalding, Lincolnshire, PE11 1AF

Director05 May 2013Active
32 The Crescent, Spalding, Lincolnshire, PE11 1AF

Director05 May 2013Active
68 Spalding Road, Holbeach, PE12 7HH

Secretary01 November 2005Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary25 February 2005Active
22, Church Street, Holbeach, Spalding, England, PE12 7LL

Director19 April 2013Active
13, Bruce Close, Spalding, England, PE11 2GN

Director15 April 2013Active
68 Spalding Road, Holbeach, PE12 7HH

Director01 November 2005Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director25 February 2005Active

People with Significant Control

Mr Clifford Secker
Notified on:16 April 2022
Status:Active
Date of birth:January 1944
Nationality:English
Address:32 The Crescent, Lincolnshire, PE11 1AF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Brett Matthew Glyn Schlecter
Notified on:18 May 2016
Status:Active
Date of birth:November 1982
Nationality:English
Address:32 The Crescent, Lincolnshire, PE11 1AF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-22Accounts

Accounts with accounts type total exemption full.

Download
2023-04-28Confirmation statement

Confirmation statement with no updates.

Download
2022-09-20Accounts

Accounts with accounts type total exemption full.

Download
2022-04-17Persons with significant control

Notification of a person with significant control.

Download
2022-04-17Confirmation statement

Confirmation statement with no updates.

Download
2022-04-17Persons with significant control

Cessation of a person with significant control.

Download
2021-09-21Accounts

Accounts with accounts type total exemption full.

Download
2021-07-10Officers

Termination director company with name termination date.

Download
2021-04-27Confirmation statement

Confirmation statement with no updates.

Download
2020-12-18Accounts

Accounts with accounts type total exemption full.

Download
2020-04-24Confirmation statement

Confirmation statement with no updates.

Download
2019-09-09Accounts

Accounts with accounts type total exemption full.

Download
2019-03-26Confirmation statement

Confirmation statement with no updates.

Download
2018-12-11Officers

Termination director company with name termination date.

Download
2018-09-01Accounts

Accounts with accounts type total exemption full.

Download
2018-04-24Confirmation statement

Confirmation statement with no updates.

Download
2017-08-29Accounts

Accounts with accounts type total exemption full.

Download
2017-03-13Confirmation statement

Confirmation statement with updates.

Download
2016-09-03Accounts

Accounts with accounts type total exemption small.

Download
2016-03-09Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-28Accounts

Accounts with accounts type total exemption small.

Download
2015-05-08Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-05Accounts

Accounts with accounts type total exemption small.

Download
2014-06-25Gazette

Gazette filings brought up to date.

Download
2014-06-24Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.